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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

NEGOCIOS JIMAR S.A.S.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/58381
uid: 58381
lastName: NEGOCIOS JIMAR, S.A.S.
sdnType: Entity
remarks: (Linked To: ALARCON HOLGUIN, Jimmy Leonidas)
programList/program: ILLICIT-DRUGS-EO14059
idList/id[53092]/uid: 53092
idList/id[53092]/idType: RUC #
idList/id[53092]/idNumber: 1391932622001
idList/id[53092]/idCountry: Ecuador
idList/id[200603]/uid: 200603
idList/id[200603]/idType: Organization Established Date
idList/id[200603]/idNumber: 01 Jun 2022
idList/id[200413]/uid: 200413
idList/id[200413]/idType: Organization Type:
idList/id[200413]/idNumber: Marine Fishing
addressList/address[89752]/uid: 89752
addressList/address[89752]/stateOrProvince: Manabi
addressList/address[89752]/country: Ecuador

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NEGOCIOS JIMAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 01 Jun 2022; Organization Type: Marine Fishing; RUC # 1391932622001 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NEGOCIOS JIMAR, S.A.S.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/58381
uid: 58381
lastName: NEGOCIOS JIMAR, S.A.S.
sdnType: Entity
remarks: (Linked To: ALARCON HOLGUIN, Jimmy Leonidas)
programList/program: ILLICIT-DRUGS-EO14059
idList/id[53092]/uid: 53092
idList/id[53092]/idType: RUC #
idList/id[53092]/idNumber: 1391932622001
idList/id[53092]/idCountry: Ecuador
idList/id[200603]/uid: 200603
idList/id[200603]/idType: Organization Established Date
idList/id[200603]/idNumber: 01 Jun 2022
idList/id[200413]/uid: 200413
idList/id[200413]/idType: Organization Type:
idList/id[200413]/idNumber: Marine Fishing
addressList/address[89752]/uid: 89752
addressList/address[89752]/stateOrProvince: Manabi
addressList/address[89752]/country: Ecuador

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV